DOSSIERS / FIDELIS FORMA SRL
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FIDELIS FORMA SRL

ONRC · COMPANY · INCORPORATED 2013-12-04
KYBE ID: RO-J40_14939_2013 · J40/14939/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FIDELIS FORMA SRL
ro_onrc
J40/14939/2013
ro_onrc
dissolved
ro_onrc
2013-12-04
ro_onrc
ALEXANDRU DONICI 21, 20477 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGRO WINE SRLactiveAFLORESTA ADVISORY SERVICES SRLactiveAKCAY FAST FOOD S.R.L.activeALEXANDER SMART BUILDINGS S.R.L.dissolvedALL INCLUSIVE LABORATOR SRLdissolvedALONGO ADVISORY SERVICES SRLactiveAMBEX ABSTRACT S.R.L.dissolvedARTEMA GRAPHIC CONCEPT S.R.L.dissolvedASC MONTAJ S.R.L.activeAUTOLUX TRADE SRLactiveBARAKA BUSINESS SRLactiveBUCHAREXPAT S.R.L.activeBYZANTIN SENSO ART PAINTING SRLdissolvedCAD HEALTH PRODUCTS SRLactiveCAMEO BRANDS SRLdissolvedCBD ICE ROLL S.R.L.activeCIRCULAR CYCLE S.R.L.activeCOMPLEX SYSTEMS INTERNATIONAL SRLactiveDALUEUR S.R.L.dissolvedDAMBOVITA INVESTITII SRLdissolved

+76 more

Connections

10 links
Shared operator — likely the same administrator
STANDARD CONSULTING SERVICES SRLShared officer / director · 11 share thisSIGMA SIDE S.R.L.Shared officer / director · 11 share thisLUKACTIV CONCEPT SRLShared officer / director · 11 share thisOANCRIS IDEAL INVEST S.R.L.Shared officer / director · 11 share thisIDEAL MANAGEMENT SUPORT SRLShared officer / director · 11 share thisBOUTIQUE DECORAMA S.R.L.Shared officer / director · 11 share thisLOGISTIK CONSTRUCT SRLShared officer / director · 11 share thisOANA SRLShared officer / director · 11 share thisINSIDE SMART PROJECT S.R.L.Shared officer / director · 11 share thisLOGISTIK TOP RENT SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BANU IOANAadministrator—ONRC registry
YLDIRIM NATALIA-CORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100